Advance fee loan scams and fraudulent loan sites.
by Faizan Docherty Tue Aug 13, 2013 3:28 pm
ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 196.46.245.53<br>Originating ISP: Airtel Networks Limited<br> City: n/a<br>Country of Origin: Nigeria<br>* For a complete report on this email header goto ipTRACKERonline


From HSBC BANK WORLD LOAN Tue Aug 13 10:10:48 2013
X-Apparently-To: <snipped> via 98.139.210.164; Tue, 13 Aug 2013 10:13:09 -0700
Return-Path: <[email protected]>
X-YahooFilteredBulk: 41.215.40.166
Received-SPF: none (domain of yahoo.com.my does not designate permitted sender hosts)
X-YMailISG: <snipped>
X-Originating-IP: [41.215.40.166]
Authentication-Results: mta1030.mail.bf1.yahoo.com from=yahoo.com.my; domainkeys=neutral (no sig); from=yahoo.com.my; dkim=neutral (no sig)
Received: from 127.0.0.1 (EHLO mail.ncpb.co.ke) (41.215.40.166)
by mta1030.mail.bf1.yahoo.com with SMTP; Tue, 13 Aug 2013 10:13:07 -0700
Received: from ncpb.co.ke (ncpb.co.ke [127.0.0.1])
by mail.ncpb.co.ke (Postfix) with ESMTP id BE30922A90C8;
Tue, 13 Aug 2013 20:11:15 +0300 (EAT)
Received: (from apache@localhost)
by ncpb.co.ke (8.13.8/8.13.8/Submit) id r7DHAnT1014877;
Tue, 13 Aug 2013 20:10:49 +0300
X-Authentication-Warning: ncpb.co.ke: apache set sender to [email protected] using -f
Received: from 196.46.245.53
(SquirrelMail authenticated user turbo)
by 41.215.40.166 with HTTP;
Tue, 13 Aug 2013 20:10:48 +0300 (EAT)
Message-ID: <[email protected]>
Date: Tue, 13 Aug 2013 20:10:48 +0300 (EAT)
Subject: HSBC BANK WORLD LOANS (Contact us immediately)
From: "HSBC BANK WORLD LOAN" <[email protected]>
Reply-To: [email protected]
User-Agent: SquirrelMail/1.4.8-5.el5.centos.10
MIME-Version: 1.0
Content-Type: text/plain;charset=iso-8859-1
Content-Transfer-Encoding: 8bit
X-Priority: 3 (Normal)
Importance: Normal
To: undisclosed-recipients:;
Content-Length: 538


Do you seek funds to pay off loans and debts
Are you looking for funding to start your own business?
Are you in need of private or business loans for various purposes?
Are you looking for loans for the implementation of large projects
Do you seek funding for a number of other processes?
HSBC is giving out loan to citizens and non-citizens in and round the
world at 3% interest rate per year, interested person should contact HSBC
BANK Malaysia on [email protected], you can also logon to
our website on http://www.hsbc.com.my

Please DO NOT tell a scammer that he has been posted here!

If you wish you can email me at
faizandocherty @ scamwarners [dot] com

How do I find email headers???

How to analyze an email header.
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